Cases 1 - 10 of 4,585
United States of America v. Floy (Edwards)
as 24-1547
Defendant:
JAUWAN EDWARDS, LUIS GARCIA, HENRY FLOY and others
Not Yet Classified:
UNITED STATES OF AMERICA
Ventura v. United States of America
as 24-1548
Petitioner:
JOSE ISMAEL VENTURA
Respondent:
UNITED STATES OF AMERICA
United States of America v. Arau (Jones)
as 24-1549
Defendant:
HENRY JONES, XAVIER ARAU, CASSIUS MILLER and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Yu (Zhang)
as 24-1532
Defendant:
ZHE ZHANG, QING MING YU, ANTONY ABREU and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Fremont)
as 24-1536
Defendant:
JEAN FREMONT, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Martinez
as 24-1537
Defendant:
LUIS MARTINEZ, Noel, Noelly and others
Not Yet Classified:
UNITED STATES OF AMERICA
New Mottys Supermarket Ltd. et al v. Vilsack et al
as 7:2024cv02632
Plaintiff:
New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and others
Defendant:
Thomas James Vilsack, Anthony Pesini and United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
Celli v. United States of America
as 24-1490
Petitioner:
LUCIO CELLI
Respondent:
UNITED STATES OF AMERICA
United States of America v. Reid
as 24-1521
Defendant:
DWIGHT REID, CASWELL SENIOR, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Commodity Futures Trading Commission v. Alexandre
as 24-1493
Plaintiff:
UNITED STATES COMMODITY FUTURES TRADING COMMISSION and ABC
Intervenor:
UNITED STATES OF AMERICA
Defendant:
EDDY ALEXANDRE, DEF and EMINIFX INC.
Receiver:
DAVID A CASTLEMAN, Temporary Receiver, as Court-Appointed Receiver
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